| Company Name | Roman Wall Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07086599 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Desmond Sylvester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 2 Crutched Friars London EC3N 2HT |
| Director Name | Mahfoud Boussada |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Crutched Friars London EC3N 2HT |
| Director Name | 2AD Sports Bar And Restaurant Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2012(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 23 April 2013) |
| Correspondence Address | 2 Crutched Friars London EC3N 2HT |
| Director Name | Mr Kuwayne Cain |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 22 Broom Mead Bexleyheath Kent DA6 7NY |
| Director Name | Steven Martin Newby |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crutched Friars London EC3N 2HT |
Location
| Registered Address | 1-2 Crutched Friars London EC3N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Appointment of 2Ad Sports Bar and Restaurant Limited as a director (3 pages) |
| 31 October 2012 | Appointment of 2Ad Sports Bar and Restaurant Limited as a director on 10 April 2012 (3 pages) |
| 9 October 2012 | Appointment of Mahfoud Boussada as a director (3 pages) |
| 9 October 2012 | Appointment of Mahfoud Boussada as a director on 20 July 2012 (3 pages) |
| 19 July 2012 | Termination of appointment of Steven Newby as a director (2 pages) |
| 19 July 2012 | Termination of appointment of Steven Martin Newby as a director on 17 July 2012 (2 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2012 | Appointment of Steven Martin Newby as a director (3 pages) |
| 18 May 2012 | Appointment of Steven Martin Newby as a director on 25 October 2011 (3 pages) |
| 18 May 2012 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-05-18
|
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Termination of appointment of Kuwayne Cain as a director on 30 September 2011 (2 pages) |
| 25 November 2011 | Termination of appointment of Kuwayne Cain as a director (2 pages) |
| 25 August 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (14 pages) |
| 25 August 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (14 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 24 August 2011 | Administrative restoration application (3 pages) |
| 24 August 2011 | Administrative restoration application (3 pages) |
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Appointment of Desmond Sylvester as a secretary (2 pages) |
| 4 March 2010 | Appointment of Desmond Sylvester as a secretary (2 pages) |
| 26 January 2010 | Registered office address changed from , Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER, United Kingdom on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from , Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER, United Kingdom on 26 January 2010 (1 page) |
| 25 November 2009 | Incorporation (22 pages) |
| 25 November 2009 | Incorporation (22 pages) |